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Ardmuir Developments Limited ABERDEEN

Ardmuir Developments Limited was officially closed on 2021-09-25. Ardmuir Developments was a private limited company that was situated at Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL. This company (formed on 2003-07-29) was run by 3 directors and 1 secretary.
Director Mads G. who was appointed on 22 June 2005.
Director Lars G. who was appointed on 29 July 2003.
Director Richard T. who was appointed on 29 July 2003.
Moving on to the secretaries, we can name: Annette G. appointed on 29 July 2003.

The company was classified as "other letting and operating of own or leased real estate" (68209). According to the CH information, there was a name change on 2005-08-18, their previous name was Ardmuir (dundee). The latest confirmation statement was filed on 2019-07-29 and last time the accounts were filed was on 20 March 2018. 2015-07-29 was the date of the latest annual return.

Ardmuir Developments Limited Address / Contact

Office Address Johnston Carmichael Bishop's Court
Office Address2 29 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC253507
Date of Incorporation Tue, 29th Jul 2003
Date of Dissolution Sat, 25th Sep 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 20th March
Company age 18 years old
Account next due date Fri, 20th Dec 2019
Account last made up date Tue, 20th Mar 2018
Next confirmation statement due date Wed, 9th Sep 2020
Last confirmation statement dated Mon, 29th Jul 2019

Company staff

Mads G.

Position: Director

Appointed: 22 June 2005

Annette G.

Position: Secretary

Appointed: 29 July 2003

Lars G.

Position: Director

Appointed: 29 July 2003

Richard T.

Position: Director

Appointed: 29 July 2003

Mads G.

Position: Director

Appointed: 29 July 2003

Resigned: 21 August 2003

Adeline G.

Position: Director

Appointed: 29 July 2003

Resigned: 21 August 2003

People with significant control

Adeline G.

Notified on 5 July 2018
Nature of control: 25-50% voting rights
25-50% shares

A.T.K. Holdings Limited

16 Charlotte Square, Edinburgh Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc556602
Notified on 5 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Trident Trust Company Ltd

11 Bath Street, St Helier, Jersey, Channel Islands

Legal authority Companies (Jersey) Laws, 1861 To 1968
Legal form Private Limited Country
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 25374
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ardmuir (dundee) August 18, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 20, 2018
filed on: 21st, December 2018 		Free Download (11 pages)

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